Active
Company Information for KIRKWOOD AND COMPANY LIMITED
31 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,
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Company Registration Number
SC015392
Private Limited Company
Active |
Company Name | |
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KIRKWOOD AND COMPANY LIMITED | |
Legal Registered Office | |
31 2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ Other companies in G2 | |
Company Number | SC015392 | |
---|---|---|
Company ID Number | SC015392 | |
Date formed | 1929-01-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB259510452 |
Last Datalog update: | 2023-12-06 23:36:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN PINDER |
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RICHARD PINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
KIRKWOOD CONSULTANTS INC |
Director | ||
HOWARD SCHWARTZ |
Director | ||
HM OFFICERS LIMITED |
Director | ||
CATHERINE RENEE PINDER |
Director | ||
HAROLD JACK PINDER |
Director | ||
ARTHUR GERALD PINDER |
Director | ||
CATHERINE RENEE ELLIOTT |
Company Secretary | ||
MAUREEN PINDER |
Company Secretary | ||
MAUREEN PINDER |
Director | ||
IRWIN SHENKEN |
Director | ||
BETTY PINDER |
Director | ||
BETTY PINDER |
Company Secretary | ||
JOSHUA PINDER |
Director | ||
HAROLD JACK PINDER |
Director |
Date | Document Type | Document Description |
---|---|---|
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF HOWARD SCHWARTZ AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Hms Secretaries Limited on 2018-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRKWOOD CONSULTANTS INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MR ALAN PINDER | |
AP01 | DIRECTOR APPOINTED MR RICHARD PINDER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HM OFFICERS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 373 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 373 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 373 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 373 | |
AR01 | 20/10/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH | |
AR01 | 20/10/12 FULL LIST | |
SH06 | 06/08/12 STATEMENT OF CAPITAL GBP 373.00 | |
RES13 | APPROVAL OF SHARE BUYBACK AGREEMENT, APPROVAL OF SHARE PURCHASE AGREEMENT 10/07/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/01/12 STATEMENT OF CAPITAL GBP 458 | |
RES13 | AUTH SHARE BUY BACK AGREEMENT 21/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED HOWARD SCHWARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PINDER | |
AP02 | CORPORATE DIRECTOR APPOINTED KIRKWOOD CONSULTANTS INC | |
AP02 | CORPORATE DIRECTOR APPOINTED HM OFFICERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PINDER | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RENEE PINDER / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GERALD PINDER / 20/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 20/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED HAROLD JACK PINDER | |
AR01 | 20/10/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GERALD PINDER / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RENEE PINDER / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
RES01 | ADOPT ARTICLES 23/04/2009 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 9 QUAY ROAD RUTHERGLEN GLASGOW G73 1UN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD MINUTE OF VARIATION OF SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & DEPOSITION IN SECURITY | Outstanding | THOMAS GLENCROSS & MRS SUSAN K. GLENCROSS | |
BOND & DEPOSITION IN SECURITY | Outstanding | MISS AGNES DOWNIE | |
BOND & DEPOSITION IN SECURITY | Outstanding | JOHN SMITH | |
BOND & DEPOSITION IN SECURITY | Outstanding | MRS. VALERIE ROWEN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRKWOOD AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KIRKWOOD AND COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |